Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
SH19 |
Statement of capital on 16 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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09 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
CAP-SS |
Solvency Statement dated 29/11/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratify directors actions 29/11/2024
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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09 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of John Fleetwood Pritchard as a director on 8 January 2024
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01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Nov 2023 |
MR01 |
Registration of charge 027291110019, created on 13 November 2023
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28 Jul 2023 |
SH19 |
Statement of capital on 28 July 2023
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28 Jul 2023 |
SH20 |
Statement by Directors
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28 Jul 2023 |
CAP-SS |
Solvency Statement dated 01/04/23
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/12/24.
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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25 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jul 2022 |
SH19 |
Statement of capital on 15 July 2022
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15 Jul 2022 |
SH20 |
Statement by Directors
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15 Jul 2022 |
CAP-SS |
Solvency Statement dated 01/04/22
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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15 Jul 2022 |
AP03 |
Appointment of Mr Neil Sugden as a secretary on 31 March 2022
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